Accessing court records in New York
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New York, August 22, 2012 ⚖ Case 1:2012cv04212/333651 US District Court for the Eastern District of New York case 1:2012cv04212/333651 comprises United States of America and $249,550.00. Filed on August 22, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John Gleeson is overseeing the case, and there is no demand for a jury trial. | |
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New York, August 08, 2012 ⚖ Case 1:2012cv06059/400210 In case 1:2012cv06059/400210 within US District Court for the Southern District of New York, Union of Orthodox Jewish Congregrations of America brings a case against Queseria Fiesta, LLC. Filed on August 08, 2012, this legal matter relates to Trademark as per 15 U.S.C. § 1114. The presiding judge is J. Paul Oetken, and the Plaintiff has made a request for a jury trial. | |
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New York, August 23, 2012 ⚖ Case 6:2012cv01321/91200 In the US District Court for the Northern District of New York, the case 6:2012cv01321/91200 involves United States of America and Melissa Wagner-Dano. Filed on August 23, 2012, this case pertains to Other under 28 U.S.C. § 3001. Presiding over this matter is Judge Therese Wiley Dancks, Norman A. Mordue. There is no demand for a jury trial. More Information about >>> ✅ Melissa Wagner-Dano … | |
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New York, August 02, 2012 ⚖ Case 1:2012cv00733/90480 In the US District Court for the Western District of New York, the case 1:2012cv00733/90480 involves United States of America and Mary Roe, XYZ Corporation, Virginia Damasiewicz, Eleanor Hildenbrand, New York State Department of Taxation and Finance, Sherman Acquisition, LP, Heritage Asset Management, Inc., Any unknown heirs, devisees, distributees or successors in interest of the E. Filed on August 02, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ Mary Roe, ✅ Virginia Damasiewicz, ✅ Eleanor Hildenbrand … | |
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New York, August 02, 2012 ⚖ Case 1:2012cv05943/400047 In the US District Court for the Southern District of New York, the case 1:2012cv05943/400047 involves United States of America and $5,264.00 In United States Currency. Filed on August 02, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Richard J. Sullivan. There is no demand for a jury trial. | |
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New York, July 11, 2012 ⚖ Case 1:2012cv01097/90649 US District Court for the Northern District of New York case 1:2012cv01097/90649 comprises United States of America and $118,784.00 in U.S. Currency. Filed on July 11, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Therese Wiley Dancks, Thomas J. McAvoy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, August 21, 2012 ⚖ Case 1:2012cv06359/400707 The legal proceedings in case 1:2012cv06359/400707 at US District Court for the Southern District of New York involve UBS Securities LLC and Aemetis, Inc. Filed on August 21, 2012, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Ronnie Abrams is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, August 21, 2012 ⚖ Case 5:2012cv01302/91174 In the US District Court for the Northern District of New York, United States of America and One 2004 Cadillac Escalade are involved in case 5:2012cv01302/91174. Filed on August 21, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Andrew T. Baxter, Mae A. D'Agostino is presiding, and no jury trial is requested. More Information about >>> ✅ One Cadillac Escalade … | |
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New York, August 02, 2012 ⚖ Case 6:2012cv06407/90420 At the US District Court for the Western District of New York, the legal case 6:2012cv06407/90420 entails United States of America and Orrin Mastin, Joshua Mastin, People of the State of New York, John Roe and Jane Roe, . John Doe, . Mary Roe and . XYZ Corporation, . The filing date is August 02, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Orrin Mastin, ✅ Joshua Mastin, ✅ John Roe, ✅ Jane Roe, ✅ . Mary Roe … | |
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New York, August 29, 2012 ⚖ Case 1:2012cv00820/90790 At the US District Court for the Western District of New York, the legal case 1:2012cv00820/90790 entails United States of America and $6,898.00 United States Currency. The filing date is August 29, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. | |
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New York, August 28, 2012 ⚖ Case 1:2012cv06574/400968 In case 1:2012cv06574/400968 within US District Court for the Southern District of New York, U.S. Commodity Futures Trading Commission brings a case against Iglobal Strategic Management, LLC and Marc Perlman. Filed on August 28, 2012, this legal matter relates to Securities/Commodities/Exchanges as per 7 U.S.C. § 6. The presiding judge is Barbara S. Jones, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Marc Perlman … | |
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New York, August 31, 2012 ⚖ Case 6:2012cv06470/90841 In the US District Court for the Western District of New York, United States of America and James W. Rulison are involved in case 6:2012cv06470/90841. Filed on August 31, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Michael A. Telesca is presiding, and no jury trial is requested. More Information about >>> ✅ James W. Rulison … | |
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New York, August 31, 2012 ⚖ Case 1:2012mc00589/334024 Alright, it's United States of America taking on Capsource Fund, L.P. Case number case 1:2012mc00589/334024, started on August 31, 2012. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Capsource Fund … | |
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New York, August 31, 2012 ⚖ Case 5:2012mc00059/91330 The legal case indexed as case 5:2012mc00059/91330 was initiated on August 31, 2012. The involved parties include United States of America as the plaintiff and CapSource Fund, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Andrew T. Baxter, Norman A. Mordue. More Information about >>> ✅ CapSource Fund … | |
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New York, August 31, 2012 ⚖ Case 7:2012cv06683/401228 US District Court for the Southern District of New York case 7:2012cv06683/401228 comprises United States of America and Fleet Aviation, LLC. Filed on August 31, 2012, this case concerns Other Statutory Actions based on 49 U.S.C. § 40101. Judge Vincent L. Briccetti is overseeing the case, and there is no demand for a jury trial. | |
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New York, February 21, 2012 ⚖ Case 1:2012mc00051/392258 In the US District Court for the Southern District of New York, United States Of America and $325,000 in United States Currency and Assorted Jewelry are involved in case 1:2012mc00051/392258. Filed on February 21, 2012, this legal matter focuses on Other under M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is presiding, and no jury trial is requested. More Information about >>> ✅ Assorted Jewelry … | |
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New York, February 21, 2012 ⚖ Case 1:2012cv01306/392413 At the US District Court for the Southern District of New York, the legal case 1:2012cv01306/392413 entails United States Small Business Administration as Reciever for Walden Capital Partners, L.P. and Stephen DeGroat. The filing date is February 21, 2012, and this case deals with Other Contract as per 28 U.S.C. § 754. Judge Barbara S. Jones is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephen DeGroat … | |
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New York, February 21, 2012 ⚖ Case 1:2012cv00155/87905 In the US District Court for the Western District of New York, the case 1:2012cv00155/87905 involves United States of America and Gail Drain, New York State Dept of Taxation & Finance, Capital One Bank (USA), N.A., John Doe, Mary Roe and XYZ Corporation. Filed on February 21, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ Gail in, ✅ Mary Roe … | |
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New York, August 27, 2012 ⚖ Case 5:2012cv01328/91224 In the US District Court for the Northern District of New York, United States of America and $8,907.00 in U.S. Currency are involved in case 5:2012cv01328/91224. Filed on August 27, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Andrew T. Baxter, Glenn T. Suddaby is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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New York, February 21, 2012 ⚖ Case 6:2012cv06084/87968 In the US District Court for the Western District of New York, the case 6:2012cv06084/87968 involves United States of America and Kym J. Wilson, Tri County Housing Council, Town of Bath, John Doe, Mary Roe and XYZ Corporation. Filed on February 21, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. More Information about >>> ✅ Kym J. Wilson, ✅ Mary Roe … | |
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New York, August 31, 2012 ⚖ Case 1:2012cv00829/90817 In the US District Court for the Western District of New York, the case 1:2012cv00829/90817 involves United States of America and James W. Rulison. Filed on August 31, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ James W. Rulison … | |
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New York, September 06, 2012 ⚖ Case 1:2012mc00058/90911 Alright, check it—United States of America is up against Capsource Fund, L.P. Case number case 1:2012mc00058/90911, kicked off on September 06, 2012. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Capsource Fund … | |
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New York, September 06, 2012 ⚖ Case 2:2012cv04440/334088 US District Court for the Eastern District of New York case 2:2012cv04440/334088 comprises United States of America and Joseph McDermott. Filed on September 06, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Denis R. Hurley, A. Kathleen Tomlinson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph McDermott … | |
| Petitioner versus Respondent | |
| United States Of America | Jun Kigawa |
| [Case # 2012mc00302/401372], [Filed: September 05, 2012] [ Other§M 18-304 Administrative Subpoena Proceedings ⚖ ] [Judge: Part One] ✅ Jun Kigawa >>> More Information |
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New York, June 15, 2012 ⚖ Case 1:2012cv04714/398019 In case 1:2012cv04714/398019 within US District Court for the Southern District of New York, Union of Orthodox Jewish Congregations of America brings a case against Once Again Nut Butter Collective Inc. Filed on June 15, 2012, this legal matter relates to Trademark as per 15 U.S.C. § 1114 Trademark Infringement. The presiding judge is Kimba M. Wood, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Michele Gendreau |
| [Case # 2012mc00303/401374], [Filed: September 05, 2012] [ Other§M 18-304 Administrative Subpoena Proceedings ⚖ ] [Judge: Part One] ✅ Michele Gendreau >>> More Information |
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New York, September 11, 2012 ⚖ Case 1:2012cv00863/90932 At the US District Court for the Western District of New York, the legal case 1:2012cv00863/90932 entails United States of America and $252,402.00 United States Currency, $196,510.00 in United States Money orders, $46,055.00 in Negotiable Checks, 310 Pairs of Counterfeit Nike Socks, 1 Royal Sovereign Money Counting Machine and 24 Pairs of Counterfeit Addidas Socks. The filing date is September 11, 2012, and this case deals with Other as per 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Negotiable Checks, ✅ Royal Sovereign Money Counting Machine … | |
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New York, September 11, 2012 ⚖ Case 1:2012mc00306/401730 At the US District Court for the Southern District of New York, the legal case 1:2012mc00306/401730 entails United States Of America and A Triptych entitled "Madonna and Saints. The filing date is September 11, 2012, and this case deals with Other as per M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is presiding over this matter, and no jury trial is demanded. | |
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New York, September 11, 2012 ⚖ Case 2:2012cv04526/334279 US District Court for the Eastern District of New York case 2:2012cv04526/334279 comprises United States of America and Arline Grant, Robert Grant and Pamela Grant Bilfeld. Filed on September 11, 2012, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Arlene R. Lindsay, Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Arline Grant, ✅ Robert Grant, ✅ Pamela Grant Bilfeld … | |
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New York, September 12, 2012 ⚖ Case 1:2012cv06908/401583 At the US District Court for the Southern District of New York, the legal case 1:2012cv06908/401583 involves United States of America and Crossboro Contracting Co., Inc. and Michael Paletta. Filed on September 12, 2012, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge George B. Daniels is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Paletta … | |
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New York, September 17, 2012 ⚖ Case 1:2012cv07007/401757 In the US District Court for the Southern District of New York, the case 1:2012cv07007/401757 involves United States of America and $33,760 in United States Currency. Filed on September 17, 2012, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Alison J. Nathan. There is no demand for a jury trial. | |
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New York, September 17, 2012 ⚖ Case 6:2012cv06492/91019 US District Court for the Western District of New York case 6:2012cv06492/91019 comprises United States of America and Dorothy A. Andrews, Tri County Housing Council, Steuben County Dept. of Social Services, Community Bank NA, The Corning Building Co., Chemung Canal Trust Company, John Doe, Mary Roe, XYZ Corporation, New York State Dept of Taxation and Finance-CCED and Ru. Filed on September 17, 2012, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dorothy A. Andrews, ✅ Mary Roe … | |
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New York, September 20, 2012 ⚖ Case 1:2012cv00895/91053 At the US District Court for the Western District of New York, the legal case 1:2012cv00895/91053 entails United States of America and The Sum of $270,286.02 which represents all monetary wire transfers originating from Piraeus Bank sent by or on behalf of Hollino, LTD., through Deutsche Bank and Trust Company Americas. The filing date is September 20, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. | |
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New York, September 20, 2012 ⚖ Case 1:2012cv07093/401933 In the US District Court for the Southern District of New York, United States of America and All Right, Title and Interest in the Real Property and Appurtenances thereto known as 115 West 28th Street, New York, New York 10001 listed as Block 804, Lot 27 in the Office of the County Clerk and R are involved in case 1:2012cv07093/401933. Filed on September 20, 2012, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 984 Civil Forfeiture of Fungible Property. Judge Robert P. Patterson is presiding, and no jury trial is requested. More Information about >>> ✅ All Right, ✅ Appurtenances thereto known as West th Street, ✅ New York, ✅ New York listed as Block … | |
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New York, September 17, 2012 ⚖ Case 2:2012cv04629/334448 In the US District Court for the Eastern District of New York, United States of America and Jean M. Nappi are involved in case 2:2012cv04629/334448. Filed on September 17, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Joanna Seybert is presiding, and no jury trial is requested. More Information about >>> ✅ Jean M. Nappi … | |
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New York, September 25, 2012 ⚖ Case 7:2012cv07225/402242 At the US District Court for the Southern District of New York, the legal case 7:2012cv07225/402242 entails United States of America and Lisa M. Mahan. The filing date is September 25, 2012, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Edgardo Ramos is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lisa M. Mahan … | |
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New York, September 25, 2012 ⚖ Case 1:2012cv07224/402228 At the US District Court for the Southern District of New York, the legal case 1:2012cv07224/402228 entails United States of America and Michelle L. Huff. The filing date is September 25, 2012, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Harold Baer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michelle L. Huff … | |
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New York, September 25, 2012 ⚖ Case 1:2012cv07225/402126 At the US District Court for the Southern District of New York, the legal case 1:2012cv07225/402126 entails United States of America and Lisa M. Mahan. The filing date is September 25, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1341. Judge Ronnie Abrams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lisa M. Mahan … | |
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New York, September 13, 2012 ⚖ Case 1:2012cv01415/91401 In the US District Court for the Northern District of New York, the case 1:2012cv01415/91401 involves United States of America and Christopher Greene. Filed on September 13, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Mae A. D'Agostino, Christian F. Hummel. There is no demand for a jury trial. More Information about >>> ✅ Christopher Greene … | |
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New York, September 13, 2012 ⚖ Case 5:2012cv01408/91399 At the US District Court for the Northern District of New York, the legal case 5:2012cv01408/91399 entails United States of America and Robert J. Slivinski. The filing date is September 13, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Mae A. D'Agostino, Therese Wiley Dancks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert J. Slivinski … | |
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New York, September 13, 2012 ⚖ Case 1:2012cv01412/91397 In the US District Court for the Northern District of New York, United States of America and Jo Rosser are involved in case 1:2012cv01412/91397. Filed on September 13, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Gary L. Sharpe, Randolph F. Treece is presiding, and no jury trial is requested. More Information about >>> ✅ Jo Rosser … | |
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New York, September 13, 2012 ⚖ Case 5:2012cv01410/91395 In the US District Court for the Northern District of New York, the case 5:2012cv01410/91395 involves UNITED STATES OF AMERICA and Michael Shanahan. Filed on September 13, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Andrew T. Baxter, Gary L. Sharpe. There is no demand for a jury trial. More Information about >>> ✅ Michael Shanahan … | |
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New York, September 13, 2012 ⚖ Case 5:2012cv01414/91400 In the US District Court for the Northern District of New York, United States of America and Michael Jasniewski, Jr. are involved in case 5:2012cv01414/91400. Filed on September 13, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David E. Peebles, Thomas J. McAvoy is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Jasniewski … | |
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New York, September 13, 2012 ⚖ Case 6:2012cv01413/91398 In the US District Court for the Northern District of New York, the case 6:2012cv01413/91398 involves United States of America and Dawn Hill. Filed on September 13, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Therese Wiley Dancks, Thomas J. McAvoy. There is no demand for a jury trial. More Information about >>> ✅ Dawn Hill … | |
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New York, August 07, 2012 ⚖ Case 1:2012mc00267/400215 At the US District Court for the Southern District of New York, the legal case 1:2012mc00267/400215 entails United States Of America and Franklin D Campbell. The filing date is August 07, 2012, and this case deals with Other as per M 18-305 Registration of Student Loan Judgment. Judge Part One is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Franklin D Campbell … | |
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New York, September 13, 2012 ⚖ Case 1:2012cv01411/91393 At the US District Court for the Northern District of New York, the legal case 1:2012cv01411/91393 entails United States of America and Kevin Moore. The filing date is September 13, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David N. Hurd, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kevin Moore … | |
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New York, August 07, 2012 ⚖ Case 1:2012cv01253/90990 In the US District Court for the Northern District of New York, Universal-Songs of Polygram International, Inc., Adult Music, Screen Gems-EMI Music, Inc., Warner-Tamerlane Publishing Corp., Eleksylum Music, Inc., No Surrender Music, Welsh Witch Music, EMI Virgin Songs, Inc., Coral Reefer Music and Broadcast Music, Inc and Wexford INR LLC and Niall Roche are involved in case 1:2012cv01253/90990. Filed on August 07, 2012, this legal matter focuses on Copyrights under 17 U.S.C. § 101. Judge Glenn T. Suddaby, Randolph F. Treece is presiding, and no jury trial is requested. More Information about >>> ✅ Adult Music, ✅ No Surrender Music, ✅ Welsh Witch Music, ✅ Coral Reefer Music, ✅ Niall Roche … | |
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New York, September 13, 2012 ⚖ Case 7:2012cv01409/91394 US District Court for the Northern District of New York case 7:2012cv01409/91394 comprises United States of America and Shannon Derouchie. Filed on September 13, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Andrew T. Baxter, David N. Hurd is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shannon Derouchie … | |
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New York, September 27, 2012 ⚖ Case 6:2012cv06522/91130 In case 6:2012cv06522/91130 within US District Court for the Western District of New York, United States for the use of Richard D. Baldeck brings a case against Claude Mayo Construction Company, Inc. and NGM Insurance Company. Filed on September 27, 2012, this legal matter relates to Miller Act as per 28 U.S.C. § 1352 Miller Act. The presiding judge is Charles J. Siragusa, and the Plaintiff has made a request for a jury trial. | |
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New York, September 27, 2012 ⚖ Case 2:2012cv04843/334906 The legal proceedings in case 2:2012cv04843/334906 at US District Court for the Eastern District of New York involve U.S. Commodity Futures Trading Commission and Benhope Marlon Munroe and Ifinix Futures, Inc. Filed on September 27, 2012, this case focuses on Securities/Commodities based on 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge William D. Wall, Leonard D. Wexler is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Benhope Marlon Munroe … | |
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New York, August 24, 2012 ⚖ Case 6:2012cv06455/90736 In the US District Court for the Western District of New York, the case 6:2012cv06455/90736 involves United States of America and $303,355.00 United States Currency and Assorted Silver and Gold Bars and Coins Valued at Approximately $23,445.00. Filed on August 24, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Charles J. Siragusa. There is no demand for a jury trial. More Information about >>> ✅ Assorted Silver, ✅ Gold Bars … | |
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New York, August 03, 2012 ⚖ Case 1:2012cv03862/333080 At the US District Court for the Eastern District of New York, case 1:2012cv03862/333080 involves United States of America, State Of New York and Magdy M. Youssef suing Tishman Construction Corporation, AECOM Technology Corporation, Turner Construction Company, The Turner Corporation and Does 1-50. Filed on August 03, 2012, this case addresses issues related to Labor: Other based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Dora Lizette Irizarry, with Referring Judge Ramon E Reyes also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Magdy M. Youssef, ✅ Does - … | |
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New York, September 27, 2012 ⚖ Case 2:2012cv04844/334902 At the US District Court for the Eastern District of New York, the legal case 2:2012cv04844/334902 entails United States of America and John Doe #1 through John Doe #10, Richard D'Ambrosio, Jeanmarie D'Ambrosio and XYZ Corporation. The filing date is September 27, 2012, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Arthur D. Spatt, William D. Wall is presiding over this matter, and no jury trial is demanded. | |
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New York, September 04, 2012 ⚖ Case 6:2012cv06465/90827 US District Court for the Western District of New York case 6:2012cv06465/90827 comprises United States of America and County of Monroe, John Doe, Mary Roe, HSBC Mortgage Corporation (USA), Rural Opportunities, Inc. - First Time Homebuyer Program, XYZ Corporation and Jolene Murtha. Filed on September 04, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge David G. Larimer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mary Roe, ✅ Jolene Murtha … | |
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New York, September 04, 2012 ⚖ Case 1:2012cv04409/334054 In the US District Court for the Eastern District of New York, the case 1:2012cv04409/334054 involves United States of America and $40,349.00. Filed on September 04, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Raymond J. Dearie. There is no demand for a jury trial. | |
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New York, August 16, 2012 ⚖ Case 6:2012cv01293/91108 US District Court for the Northern District of New York case 6:2012cv01293/91108 comprises Utica Mutual Insurance Company and Employers Insurance Company of Wausau and National Casualty Company. Filed on August 16, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Therese Wiley Dancks, Norman A. Mordue is overseeing the case, and there is no demand for a jury trial. | |
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New York, August 16, 2012 ⚖ Case 1:2012cv00778/90652 US District Court for the Western District of New York case 1:2012cv00778/90652 comprises United States of America and $6,380.00 in United States Currency. Filed on August 16, 2012, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. | |
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New York, September 04, 2012 ⚖ Case 1:2012mc00301/401216 In the US District Court for the Southern District of New York, the case 1:2012mc00301/401216 involves United States Of America and Capsource Fund, LP. Filed on September 04, 2012, this case pertains to Other under M 19-63 Receivers - Property in Other Districts. Presiding over this matter is Judge Part One. There is no demand for a jury trial. | |
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New York, September 10, 2012 ⚖ Case 1:2012cv06811/401341 At the US District Court for the Southern District of New York, the legal case 1:2012cv06811/401341 involves U S Bank National Association and PHL Variable Insurance Company. Filed on September 10, 2012, this case deals with Insurance based on 28 U.S.C. § 1332. Judge James C. Francis, Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, October 02, 2012 ⚖ Case 1:2012cv07386/402469 In the US District Court for the Southern District of New York, the case 1:2012cv07386/402469 involves United States of America and Artist Arena LLC. Filed on October 02, 2012, this case pertains to Other Statutory Actions under 15 U.S.C. § 0045 Federal Trade Commission Act. Presiding over this matter is Judge John G. Koeltl. There is no demand for a jury trial. | |
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New York, October 03, 2012 ⚖ Case 2:2012cv04951/335081 In the US District Court for the Eastern District of New York, United States of America and Indrees Karim are involved in case 2:2012cv04951/335081. Filed on October 03, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra J. Feuerstein is presiding, and no jury trial is requested. More Information about >>> ✅ Indrees Karim … | |
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New York, October 01, 2012 ⚖ Case 1:2012cv01497/91611 At the US District Court for the Northern District of New York, the legal case 1:2012cv01497/91611 entails United States of America and $14,195.00 in U.S. Currency. The filing date is October 01, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Glenn T. Suddaby, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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New York, October 04, 2012 ⚖ Case 1:2012mc00332/402571 US District Court for the Southern District of New York case 1:2012mc00332/402571 comprises United States Of America and Benjamin J. Nayor. Filed on October 04, 2012, this case concerns Other based on M 18-305 Registration of Student Loan Judgment. Judge Part One is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Benjamin J. Nayor … | |
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New York, October 04, 2012 ⚖ Case 1:2012cv00934/91228 In the US District Court for the Western District of New York, the case 1:2012cv00934/91228 involves United States of America and One 1995 Nissan Skyline. Filed on October 04, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge John T. Curtin. There is no demand for a jury trial. More Information about >>> ✅ One Nissan Skyline … | |
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New York, October 04, 2012 ⚖ Case 1:2012mc00330/402576 At the US District Court for the Southern District of New York, the legal case 1:2012mc00330/402576 entails UNITE HERE HEALTH, et al and STAGE DELICATESSEN & RESTAURANT, INC., a New York corporation, a/k/a STAGE DELI. REST., d/b/a STAGE DELI, Steven Auerbach and Paul Zolenge. The filing date is October 04, 2012, and this case deals with Other as per M 18-302 Registration of Foreign Judgment. Judge Part One is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ et al, ✅ Steven Auerbach, ✅ Paul Zolenge … | |
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New York, October 04, 2012 ⚖ Case 1:2012mc00333/402574 In the US District Court for the Southern District of New York, the case 1:2012mc00333/402574 involves United Sates of America and Benjamin J. Nayor. Filed on October 04, 2012, this case pertains to Other under M 18-305 Registration of Student Loan Judgment. Presiding over this matter is Judge Part One. There is no demand for a jury trial. More Information about >>> ✅ Benjamin J. Nayor … | |
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New York, October 04, 2012 ⚖ Case 1:2012cv04981/335141 US District Court for the Eastern District of New York case 1:2012cv04981/335141 comprises United Food & Commercial Workers Local 348 Pension Fund and World Confections Inc. Filed on October 04, 2012, this case concerns Labor: E.R.I.S.A. based on 28 U.S.C. § 1331 Fed. Question. Judge Steven M. Gold, Sandra L. Townes is overseeing the case, and there is no demand for a jury trial. | |
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New York, September 07, 2012 ⚖ Case 1:2012cv00878/91020 At the US District Court for the Western District of New York, the legal case 1:2012cv00878/91020 entails United States of America and William A. Niemann, Jr., Brenda L. Niemann, . John Doe, . Mary Roe and . XYZ Corporation, . The filing date is September 07, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William A. Niemann, ✅ Brenda L. Niemann, ✅ . Mary Roe … | |
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New York, September 07, 2012 ⚖ Case 2:2012cv04471/334216 In the US District Court for the Eastern District of New York case 2:2012cv04471/334216, US Engine Production, Inc. files a suit against BCDS, Inc. and ISO Group, Inc. The filing date was September 07, 2012, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge E. Thomas Boyle, Joanna Seybert. The Plaintiff has requested a jury trial. | |
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New York, September 28, 2012 ⚖ Case 1:2012mc00640/335104 Alright, check it — United States of America is up against Craig J. Guerin. Case number case 1:2012mc00640/335104, kicked off on September 28, 2012. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Craig J. Guerin … | |
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New York, September 28, 2012 ⚖ Case 1:2012cv07322/402348 In case 1:2012cv07322/402348 within US District Court for the Southern District of New York, U.S. Bank, National Association, solely in its capacity as Trustee of MASTR Adjustable Rate Mortgages Trust 2006-OA2, MASTR Adjustable Rate Mortgages Trust 2007-1, and MASTR Adjustable Rate Mortgages, Mastr Adjustable Rate Mortgages Trust 2006-OA2, Mastr brings a case against UBS Real Estate Securities Inc. Filed on September 28, 2012, this legal matter relates to Contract: Other as per 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract. The presiding judge is P Kevin Castel, and the Plaintiff has made a request for a jury trial. | |
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New York, September 21, 2012 ⚖ Case 1:2012cv07156/402034 In case 1:2012cv07156/402034 within US District Court for the Southern District of New York, Urban Group Exercise Consultants, Ltd. brings a case against Tracy Anderson Mind & Body, LLC. Filed on September 21, 2012, this legal matter relates to Trademark as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Denise L. Cote, and the Plaintiff has made a request for a jury trial. | |
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New York, October 09, 2012 ⚖ Case 1:2012cv07530/402782 In the US District Court for the Southern District of New York, the case 1:2012cv07530/402782 involves United States of America and Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa, Any and All Funds on Deposit at Espirito Santo bank Account Number 106193054 held in the name of Pacific Gateway Cor. Filed on October 09, 2012, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge George B. Daniels. There is no demand for a jury trial. More Information about >>> ✅ aka Comarsa … | |
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New York, October 09, 2012 ⚖ Case 1:2012cv07527/402730 In case 1:2012cv07527/402730 within US District Court for the Southern District of New York, United States of America brings a case against Wells Fargo Bank, N.A. Filed on October 09, 2012, this legal matter relates to Fraud or Truth-In-Lending as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Jesse M. Furman, and the Plaintiff has made a request for a jury trial. | |
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New York, October 19, 2012 ⚖ Case 1:2012cv07848/403240 At the US District Court for the Southern District of New York, the legal case 1:2012cv07848/403240 involves Unites States of America and $179,840.00 In Untied States Currency. Filed on October 19, 2012, this case deals with Other based on 18 U.S.C. § 981. Judge Katherine B. Forrest is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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New York, October 09, 2012 ⚖ Case 2:2012cv05032/335287 At the US District Court for the Eastern District of New York, the legal case 2:2012cv05032/335287 entails United States of America and Venus Pharmaceuticals International, Inc. and Bharat Kakumanu. The filing date is October 09, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. Judge Arthur D. Spatt, William D. Wall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bharat Kakumanu … | |
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New York, October 19, 2012 ⚖ Case 6:2012cv01569/91785 In the US District Court for the Northern District of New York, the case 6:2012cv01569/91785 involves United States of America and Michael Wesley. Filed on October 19, 2012, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Andrew T. Baxter, Gary L. Sharpe. There is no demand for a jury trial. More Information about >>> ✅ Michael Wesley … | |
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New York, October 09, 2012 ⚖ Case 1:2012mc00339/402669 In the US District Court for the Southern District of New York, United States Of America and The Roy Lichtenstein Painting Entitled" Elctric Cord" currently in the possession of the FBI are involved in case 1:2012mc00339/402669. Filed on October 09, 2012, this legal matter focuses on Other under M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is presiding, and no jury trial is requested. | |
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New York, October 19, 2012 ⚖ Case 1:2012mc00351/403136 So, we got a legal thing—United States Of America versus Apple Inc. Case number case 1:2012mc00351/403136, started on October 19, 2012. It's about Other, and it's in front of Judge Part One. | |
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New York, October 19, 2012 ⚖ Case 1:2012mc00711/335702 Alright, check it—United States of America is up against Jaimini N. Gosine. Case number case 1:2012mc00711/335702, kicked off on October 19, 2012. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Jaimini N. Gosine … | |
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New York, September 21, 2012 ⚖ Case 1:2012mc00319/401977 In the US District Court for the Southern District of New York, the case 1:2012mc00319/401977 involves United States Of America and 10,073.00 In United States Currency. Filed on September 21, 2012, this case pertains to Other under M 18-981 Nonjudicial Civil Forfeiture Proceeding. Presiding over this matter is Judge Part One. There is no demand for a jury trial. | |
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New York, September 24, 2012 ⚖ Case 1:2012cv07199/402168 In the US District Court for the Southern District of New York case 1:2012cv07199/402168, UNITED STATES OF AMERICA and PETER D. GRUBEA files a suit against Rosicki, Rosicki & Associates, P.C., Enterprise Process Service, Inc., Paramount Land, Inc., Threshold Land Inc., Metlife Bank, N.A., OneWest Bank FSB, Flagstar Bank, FSB, McCabe, Weisberg & Conway, P.C., Attorney OutSourcing Support Services, Inc. The filing date was September 24, 2012, and this case concerns Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Jed S. Rakoff. The Plaintiff has requested a jury trial. More Information about >>> ✅ PETER D. GRUBEA … | |
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New York, September 24, 2012 ⚖ Case 2:2012cv04778/334732 In the US District Court for the Eastern District of New York, United States of America and John Doe #1 through John Doe #10, Mortgage Electronic Registration Systems, Inc., Daniella Siuni, Khourash Siuni, Maggie Siuni and XYZ Corporation are involved in case 2:2012cv04778/334732. Filed on September 24, 2012, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge Joseph F. Bianco, Gary R. Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Daniella Siuni, ✅ Khourash Siuni, ✅ Maggie Siuni … | |
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New York, September 24, 2012 ⚖ Case 1:2012cv04746/334652 US District Court for the Eastern District of New York case 1:2012cv04746/334652 comprises U.S. Bank, National Association and New York City Parking Violations Bureau, Springleaf Home Equity, Inc., Rawle Boston and New York City Environmental Control Board. Filed on September 24, 2012, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Raymond J. Dearie, Robert M. Levy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rawle Boston … | |
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New York, October 25, 2012 ⚖ Case 1:2012cv07950/403396 At the US District Court for the Southern District of New York, the legal case 1:2012cv07950/403396 entails Ultrabulk A/S and Aavanti Shipping and Chartering Ltd. The filing date is October 25, 2012, and this case deals with Contract: Marine as per 28 U.S.C. § 1333 Admiralty. Judge Shira A. Scheindlin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ultrabulk A/S, ✅ Aavanti Shipping … | |
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New York, September 24, 2012 ⚖ Case 1:2000cv00687/4396 At the US District Court for the Eastern District of New York, the legal case 1:2000cv00687/4396 entails United States of America and Louis C. Legagneur. The filing date is September 24, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Raymond J. Dearie, Viktor V. Pohorelsky is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Louis C. Legagneur … | |
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New York, October 25, 2012 ⚖ Case 1:2012cv07961/403556 US District Court for the Southern District of New York case 1:2012cv07961/403556 comprises United Parcel Servce, Inc. and Lexington Insurance Company. Filed on October 25, 2012, this case concerns Insurance based on 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge Shira A. Scheindlin is overseeing the case, and there is no demand for a jury trial. | |
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New York, October 11, 2012 ⚖ Case 1:2012cv05109/335368 In case 1:2012cv05109/335368 within US District Court for the Eastern District of New York, Unal (Steve) Kargin brings a case against Grace Food Distribution, Inc. and Thomas Lee Ore. Filed on October 11, 2012, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). The presiding judge is Joan M. Azrack, Kiyo A. Matsumoto, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Unal (Steve) Kargin, ✅ Thomas Lee Ore … | |
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New York, October 11, 2012 ⚖ Case 2:2012cv05110/335360 In the US District Court for the Eastern District of New York, the case 2:2012cv05110/335360 involves United States of America and Linda Maniscalco and Richard Maniscalco. Filed on October 11, 2012, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge E. Thomas Boyle, Denis R. Hurley. There is no demand for a jury trial. More Information about >>> ✅ Linda Maniscalco, ✅ Richard Maniscalco … | |
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New York, October 25, 2012 ⚖ Case 1:2012cv07962/403482 US District Court for the Southern District of New York case 1:2012cv07962/403482 comprises UPS Supply Chain Solutions, Inc. and Shipco Transport, Inc. and Does 1-10. Filed on October 25, 2012, this case concerns Contract: Marine based on 28 U.S.C. § 1333 Admiralty. Judge James L. Cott, Andrew L. Carter is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Does - … | |
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New York, September 14, 2012 ⚖ Case 2:2012cv04623/334805 In the US District Court for the Eastern District of New York, United States of America and Undetermined Quantities of Various Articles of Food (Dietary Supplements) and Drugs Labeled, or Otherwise Identified as Follows: Dr. Brain, pH Balance, FE-MON-9, Glucosamine Plus Prostate-7 and Undetermined Quantities of Articles of Drug Labeled, or Other are involved in case 2:2012cv04623/334805. Filed on September 14, 2012, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Gary R. Brown, Arthur D. Spatt is presiding, and no jury trial is requested. More Information about >>> ✅ gs Labeled, ✅ or Otherwise Identified as Follows: Brain, ✅ pH Balance, ✅ Glucosamine Plus Prostate-, ✅ or Other … | |